Trustmark Corporation (Trustmark) held its annual shareholders' meeting on April
29, 2014, at which three proposals were submitted to Trustmark's
shareholders. The proposals are described in detail in Trustmark's proxy
statement for the annual meeting filed with the Securities and Exchange
Commission on March 17, 2014. The final results for the votes regarding the
proposals are set forth below.

Proposal #1: Election of directors.

Trustmark's shareholders elected the ten directors named below to serve until
the 2015 annual shareholders' meeting or until their successors have been
elected and qualified. The votes cast for each of the ten directors, who
constitute the entire Board of Directors of Trustmark following the meeting, are
set forth below:

Trustmark's shareholders approved, on an advisory basis, the compensation of
Trustmark's executive officers as disclosed in the proxy statement. The votes
regarding Proposal #2 were as follows:
For Against Abstentions Broker Non-Votes
45,939,945 611,824 285,194 10,899,135

Proposal #3: Ratification of the selection of KPMG LLP.

Trustmark's shareholders ratified the selection of KPMG LLP as Trustmark's
independent auditors for the fiscal year ending December 31, 2014. The votes
regarding Proposal #3 were as follows: